Swiss Prime Site – General Assembly approves all proposals of the Board of Directors
The annual financial statements for 2021 and the distribution of CHF 3.35 were approved at the Swiss Prime Site General Assembly. In addition, the votes on the remuneration of the Board of Directors and Group Management were accepted. During the new elections, Brigitte Walter was elected to the Board of Directors and the other members of the Board of Directors were confirmed in office.
Approval of the 2021 annual financial statements and the distribution of CHF 3.35
The 2021 financial statements were approved by the General Assembly. The distribution of CHF 3.35 per eligible registered share proposed by the Board of Directors was also accepted. This consists of an ordinary dividend from the distributable profit of CHF 1,675 gross per registered share (CHF 1,089 net after deduction of 35% withholding tax) and will be paid on March 30, 2022 (ex-date: March 28, 2022) as well as a distribution free of withholding tax from a capital reduction through a nominal value reduction of CHF 1,675 per registered share. The corresponding payment of the same is expected to take place on June 13, 2022 (planned ex-date: June 9, 2022).
Approval of the remuneration of the Board of Directors and the Executive Committee
The Annual General Meeting approved Swiss Prime Site AG’s 2021 remuneration report in a consultative vote. In addition, shareholders approved the total compensation for 2022 for the members of the Board of Directors and for the Group Executive Committee in two separate binding votes.
Election of Brigitte Walter to the Board of Directors and confirmation of the members of the Board of Directors
Brigitte Walter was newly elected to the Swiss Prime Site Board of Directors. The shareholders voted to re-elect Board members Barbara A. Knoflach and Gabrielle Nater-Bass as well as Board members Ton Büchner, Christopher M. Chambers, Mario F. Seris and Thomas Studhalter for a further term of office until the 2023 Annual General Meeting re-elected Chairman of the Board of Directors. The Audit Committee consists of Thomas Studhalter (Chairman), Christopher M. Chambers and Brigitte Walter and the Nomination and Compensation Committee consists of Gabrielle Nater-Bass (Chairman), Christopher M. Chambers and Barbara A. Knoflach. The Investment Committee consists of Barbara A. Knoflach (Chairwoman), Mario F. Seris and Brigitte Walter. The new Sustainability Committee consists of Ton Büchner (President) and Barbara A. Knoflach.